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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-01 (in 10mo)

Last made up 2026-02-15

Watchouts

None on the register

Cash

£21M

Latest balance sheet

Net assets

£97M

+4.3% vs 2023

Employees

Average over period

Profit before tax

£6M

-25% vs 2023

Name history

Renamed 5 times since incorporation

  1. MARSH CORPORATE SERVICES LIMITED 2002-04-02 → present
  2. MARSH PROPERTIES & SERVICES LIMITED 1999-05-06 → 2002-04-02
  3. SEDGWICK GROUP PROPERTIES & SERVICES LIMITED 1989-10-18 → 1999-05-06
  4. SEDGWICK GROUP PROPERTIES LIMITED 1980-12-31 → 1989-10-18
  5. SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED 1947-07-24 → 1980-12-31
  6. BLAND PAYNE LIMITED 1947-07-24 → 1980-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £371,000,000£283,000,000
Operating profit £15,000,000£14,000,000
Profit before tax £8,000,000£6,000,000
Net profit £10,000,000£4,000,000
Cash £0£21,000,000
Total assets less current liabilities £175,000,000£143,000,000
Net assets £93,000,000£97,000,000
Equity £93,000,000£97,000,000
Average employees
Wages £106,000,000£109,000,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 4.0%4.9%
Net margin 2.7%1.4%
Return on capital employed 8.6%9.8%
Gearing (liabilities / total assets) 82.4%81.5%
Current ratio 1.33x1.23x
Interest cover 2.14x1.75x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from the date of the approval of the financial statements and, therefore, they continue to adopt the going concern basis in preparing the annual financial statements.”

Group structure

  1. MARSH CORPORATE SERVICES LIMITED · parent
    1. JLT Management Services Limited 100% · United Kingdom · Ordinary

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 52 resigned

Name Role Appointed Born Nationality
RAMSEYER, Ashton Secretary 2023-05-31
BROWNE, Amanda Jean Director 2023-12-20 Aug 1976 British
COCKS, Richard Mervyn Director 2020-03-23 Mar 1960 British
CROFT, Aileen Johanna Director 2016-03-04 Jan 1962 Irish
MIAH, Shaporan Director 2022-05-04 Dec 1978 British
O'DWYER, Tony Director 2020-03-23 Apr 1970 Irish
READ, Catherine Rebecca Director 2022-08-04 Dec 1980 British
Show 52 resigned officers
Name Role Appointed Resigned
CORMACK, Adrianne Helen Marie Secretary 2006-05-04 2007-07-03
EARL, Jane Secretary 1998-01-21 1998-09-03
EDWARDS, Marie Elizabeth Secretary 2004-12-07 2006-05-04
EDWARDS, Marie Elizabeth Secretary 2002-09-05 2003-12-01
FOSTER, Toni Elisabeth Secretary 2003-12-01 2004-12-07
HARVEY, Rosemary Ann Secretary 1993-01-01 1996-12-31
HODGES, Dawn Jeanette Secretary 2014-11-28 2017-12-01
MARSH, Wendy Patricia Secretary 2017-12-01 2019-07-31
MARSH, Wendy Patricia Secretary 2007-07-03 2014-11-28
MELTON, Helen Marie Secretary 1998-09-03 2002-09-05
NICHOLLS, Elizabeth Ann Secretary 2020-03-23 2023-05-31
PINCHIN, Jeremy Secretary 1992-12-31
VALENTINE, Claire Margaret Secretary 1996-12-31 1998-01-21
BAILEY, John Douglas Director 2001-10-16 2002-04-02
BASHFORD, Colin Dermot Director 2008-07-04 2013-03-11
BRUCE, David James Director 2018-12-19 2022-12-31
CAMERON, Angus Kenneth Director 2008-09-23 2011-01-31
CHARNAUD, Edwin Matthew Director 2016-05-23 2018-05-08
CLARKE, Ian Director 2008-07-04 2009-12-04
CLAYDEN, Paul Francis Director 2013-12-13 2018-08-03
COOPER, Roger Owen Director 1997-04-02
COOPER MITCHELL, Michael William Director 2002-04-02 2005-12-31
CURTIS, Simon Director 2009-12-04 2010-11-02
DAVISON, Victoria Catherine Director 2011-07-01 2016-05-05
DICK, Andrew John Director 2010-10-05 2013-12-17
DUFFY, Paul Jason Director 2007-07-03 2009-10-23
ELMS, Janet Ann Director 2003-02-06 2007-01-26
FITZGERALD, Michael Henry Director 2007-10-03 2008-06-24
FOSTER, Toni Elisabeth Director 2002-04-02 2008-07-04
GARNER, David Francis Director 2002-04-02
GIBSON, Iain William Director 2017-02-10 2018-09-01
HARRISON, Carol Lisa Director 2018-09-03 2018-12-30
HENDERSON, Anne Josephine Director 2020-03-23 2022-02-28
HOWETT, Bryan James Director 2005-05-17 2008-01-08
HYLAND, Athol Alexander Director 2002-04-02 2005-03-30
HYLAND, Athol Alexander Director 1993-10-08 1995-09-04
JARRETT, Jean Avril Director 1998-06-01 2002-04-02
LARSEN, Ulf Director 2007-01-26 2007-12-31
MELHUISH, Keith Anthony Director 2001-12-31
MONTAGUE, John Antony Victor Director 1993-10-08
PETTIGREW, James Neilson, Mr. Director 1995-09-04 1998-12-31
PULLEN, Michael John Director 1999-02-09 2002-04-02
ROWLAND, John David Director 1992-12-31
STROUD, Colin Michael Director 1999-03-31
TARRANT, Stuart Stanley Director 1998-12-31
VASSANELLI, Marc Director 2008-01-30 2008-09-23
WADDINGTON, Timothy Philip Nicholas Director 1999-03-31
WHEELER, Dennis Bruce Director 1999-02-11 2001-10-16
WHITE, Roger Martin Director 1997-05-19 1998-12-17
WHITE, Roy Ian Director 2012-11-01 2016-05-04
WOODHOUSE, Stephen Robert Director 2020-03-23 2023-12-20
WOODHOUSE, Stephen Robert Director 2013-02-01 2017-02-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mmc Uk Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2019-11-11 Active
Sedgwick Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-11-11

Filing timeline

Last 20 of 271 total filings

Date Type Category Description
2026-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-11 AA accounts Accounts with accounts type full
2025-06-19 CH01 officers Change person director company with change date PDF
2025-03-28 CH01 officers Change person director company with change date PDF
2025-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-16 AA accounts Accounts with accounts type full
2024-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-02 AP01 officers Appoint person director company with name date PDF
2024-01-02 TM01 officers Termination director company with name termination date PDF
2023-08-15 AA accounts Accounts with accounts type full
2023-06-22 AP03 officers Appoint person secretary company with name date PDF
2023-06-01 TM02 officers Termination secretary company with name termination date PDF
2023-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-03 TM01 officers Termination director company with name termination date PDF
2022-12-19 CH01 officers Change person director company with change date PDF
2022-11-15 AD04 address Move registers to registered office company with new address PDF
2022-11-15 AD03 address Move registers to sail company with new address PDF
2022-09-27 AA accounts Accounts with accounts type full
2022-08-05 AP01 officers Appoint person director company with name date PDF
2022-05-04 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page